HomeMy WebLinkAbout2012-02-09 Min - Board SPECIAL MEETING
elft- February 9, 2012
In accordance with District Code Section 2.08.010 the TDPUD minutes are action onIv minutes.
All Board meetings are recorded on a digital format which is preserved perpetually and made
available for listening to any interested party upon their request.
The special meeting of the Board of Directors of the Truckee Donner Public Utility District was called to
order at 5:00 PM in the TDPUD Board room by President Laliotis.
ROLL CALL: Directors Joe Aguera, Laura Clauson Ferree, and Tony Laliotis were present. Directors
Jeff Bender and Ron Hemig will be phoning in for the closed session.
PLEDGE OF ALLEGIANCE
General Manager Holley led the Board and public in the Pledge of Allegiance.
EMPLOYEES PRESENT: Nancy Waters, Michael Holley and Barbara Cahill
CONSULTANTS PRESENT: Steve Gross
OTHERS PRESENT: Jamie Brimer
CHANGES TO THE AGENDA
General Manager Holley stated there were no changes to the agenda.
PUBLIC INPUT
There was no public input.
DIRECTOR UPDATE
There were no Director updates.
CLOSED SESSION
PUBLIC EMPLOYEE PERFORMANCE EVALUATION - GOVERNMENT CODE SECTION 54957 E :
GENERAL MANAGER PERFORMANCE PLAN REVIEW
RETURN TO OPEN SESSION
Report from Closed Session
District Counsel Gross reported that by unanimous roll call vote, the Board approved a motion to hire
the firm of Wiley, Price & Radulovich to investigate the complaints of harassment and intimidation re-
ceived by District employees.
ADJOURNMENT
There being no further business before the Board, the meeting was adjourned at 5:50 PM.
TRUCKEEWNNER PUBLIC UTILITY DISTRICT
Tony Laliotis, President
Prepared by0Uk0( 4_,4j0
Barbara Cahill, Deputy District Clerk
1 Minutes: February 9, 2012